04-04-2025 
Know Your Customer
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19 August, 2021
Ukraine shuts down illegal network of digital currency exchanges
The exchanges allowed their users to launder money by failing to implement any Know Your Customer requirements, according to the...
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10 August, 2021
Taproot: Centralized changes put every BTC user at risk
What the Taproot update does is make the responsibility for laundered coins to fall more broadly on the shoulders of...
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29 July, 2021
Binance promises ‘pivot’ as its forced march towards compliance continues
Binance continues its forced march toward regulatory compliance, although new withdrawal restrictions are sparking fears that the troubled cryptocurrency exchange...
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23 July, 2021
EU to ban anonymous digital currency transfers
Policymakers in the European Union proposed that all companies that transfer BTC and other “crypto-assets” must collect details of the...
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14 July, 2021
Bitonic regulatory clash shows power of FATF
The Dutch central bank has taken a U-turn on KYC and AML requirements it had imposed on digital asset providers,...
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16 June, 2021
How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal
The increase in individuals looking to use digital currencies to evade the law has led to many innovative solutions, such...
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27 Mar 2025
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